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Thus Group PLC (THUS)

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Thursday 31 July, 2008

Thus Group PLC

Result of AGM

RNS Number : 3823A
Thus Group PLC
31 July 2008
 



31 July 2008




THUS Group plc 


RESULT OF AGM




THUS Group plc confirms that all the resolutions proposed at the Annual General Meeting held today, 31 July 2008, were duly passed by shareholders, including the special resolutions relating to (i) the disapplication of statutory pre-emption rights in respect of allotments of equity securities (as defined in section 94 of the Companies Act 1985) and (ii) the granting of authority for THUS Group plc to make market purchases of its own shares for the purposes of section 166 of the Companies Act 1985.


Resolution 1 in the Notice of the Annual General Meeting was passed on a show of hands. Resolutions 2 to 9 inclusive in the Notice were passed on a Poll, the result of which is set out below:- 


Resolution Number

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

VOTES WITHHELD

2

39,998,851

98.36

667,793

1.64

40,666,644

1,532,597

3

41,989,149

99.60

168,857

0.40

42,158,006

41,829

4

41,874,641

99.32

285,194

0.68

42,159,835

40,000

5

41,895,743

99.37

266,209

0.63

42,161,952

37,883

6

42,023,683

99.64

150,979

0.36

42,174,662

24,773

7

42,033,884

99.72

119,694

0.28

42,153,578

46,400

8

41,973,777

99.62

161,569

0.38

42,135,346

63,849

9

41,289,520

97.90

883,556

2.10

42,173,076

26,212


For further information:


THUS

David Macleod, Company Secretary, 0141 566 3090





 



This information is provided by RNS
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